DOSSIERS / CAP TAUX
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Company dossier

CAP TAUX

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921244737 · 921244737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP TAUX
fr_insee
921244737
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-08
fr_insee
12 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
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66.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4-6 RDCdissolvedA2M'OMEdissolvedALEGRIA ACTIVITY FRANCEdissolvedALTADIVAdissolvedAMENAGEMENT ERBAY BATIMENTdissolvedANNE MARIE DIGNACdissolvedARBIdissolvedARMAND FERRETdissolvedARMP CONSTRUCTIONdissolvedAX INVESTactiveBEATRICE HEIDSIECKactiveBORDE BASSEdissolvedBSM GLOBAL CORPORATEdissolvedCAPITAL POSITIFdissolvedCATHERINE NATHALIE LOSTEactiveC CONSEILS COMMUNICATIONdissolvedC.CONSEILS.INVEST.dissolvedC CONSEILS TRANSACdissolvedCLAUDINE JACQUELINE BERTEAUdissolvedCOMPAGNON RIVAdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
FLORIAN LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100